Banks and Creditors: The traditional definition of a Merchant Cash Advance is a purchase of a business’s future sales. If you are a bank or creditor, UCC filings by Merchant Cash Advance firms are all different. To determine if they will affect your ability to extend credit or interfere with your collateral position, contact the funding source to be sure.

Prospective business buyers: Purchasing a business that has an active UCC filing by a Merchant Cash Advance firm may constitute a breach of contract for the seller. It may also entitle the Merchant Cash Advance firm to continue collecting their purchased sales after new ownership takes possession of the business.

Lawyers and landlords: Generally a UCC by a Merchant Cash Advance firm is different than that of a true creditor. To be sure of the specifics, contact the funding source.

Business Owners: If you believe your UCC should be terminated or is filed in error, please contact the funding source to remove it. A UCC-1 is filed in the state you conduct business and serves as a public notice and/or lien on specified property.

Company Name

Phone number

UCC Alias 1

Alias 2

Alias 3

Alias 4

Alias 5

1st Merchant Funding

305-398-4270

ACH Capital

212-804-7010

Capital Stack LLC

Accord Business Funding

713-529-2570

ARF Financial

866-702-4430

VWM Group, LLC

Amazon Capital Services

Amazon.com

American Allied Funding

888-551-9929

American Finance Solutions

800-760-5516

American Capital Advance

800-599-9158

American Stimulus Funding

888-740-1175

ASF Capital Corp

American Merchant Receivables LLC

888-514-5795

Nectar Advances

AmeriMerchant/Capify

800-267-3790

Merchants Advance

The Advance Funding Company

Apex Advance, LLC

Balboa Capital

888-225-2621

Receivables Advance

Bankcard Funding/Partners Funding

888-221-4545

BC Funding, LLC

Bankers Healthcare Group Inc.

954-384-9119

BizFunds

866-307-7241

Boca Capital Partners

800-801-6242

American Capital Advance

Bolstr

312-224-8749

BOLSTR, INC

Bushwich Merchant Services

888-546-3180

The Business Backer

866-615-4747

Business Consulting Options

877-504-3555

Business Credit and Capital

347-274-0907

Business Credit & Capital

Business Financial Services

866-411-4006

Faton Inc

BFS West Inc.

CAN Capital

866-700-6486

AdvanceMe

Minglewood Services

Sound Garden

Rhino Services

Birdsong Services

CAN Capital (continued)

866-700-6486

Capital Options LLC

Aureolin Services

APZB Industries

VCE Enterprises

CapCall LLC

347-657-9797

Capital For Merchants

877-898-2079

WindShadow

Garden Ventures

250 Ventures

International Channel Systems

The Benjamins

Cash Cow Capital LLC

877-236-0306

Centerboard Funding

888-549-2111

Commonwealth Merchant Advance, Inc.

646-415-7965

Corona Advances

866-317-9986

Corporation Service Company

800-927-9800

Corp Service Co

CHTD Company

CT Corporation System

ASSN Company

CSC, AS REPRESENTATIVE

Corporation Service Company (continued)

800-927-9800

Financial Agent Services

Secured Lender Solutions LLC

DB Squared Inc

866-855-3640

DF Merchant Advance

866-337-2537

Duvera Billing Services

Direct Merchant Funding LLC

718-648-5600

Nexus Payment Systems

Epic Advance, Inc

888-811-9113

Empire Funding

347-622-3991

Experience Finance

800-286-9607

Express Working Capital

866-962-4922

Factor Funding

877-336-4575

Financing Solutions LLC

862-207-4118

Finish Line Capital

732-853-0332

FLC

First Data

954-851-7000

First Data Merchant Cash Advance

Fora Financial

212-947-0100

Empire Merchant Advance

Fora Financial Advance, LLC

Fora Financial Business Loans, LLC

Fora Financial West, LLC

Fundation

888-390-0064

Fundation Group LLC

Funding Circle

855-385-5356

FC Marketplace, LLC

Gibraltar Capital Advance

847-272-9618

Green Growth Funding

888-447-6894

Green Growth Partners, LLC

Greenbox Capital

855-442-3423

Merchant Capital Group LLC

GBR Funding Inc

678-813-4700

Greystone Business Resources

GRP Funding

877-571-7999

Happy Rock Merchant Solutions

800-762-5124

Hop Capital

212-233-2606

Infinity Capital Funding

877-422-7501

Infinity Capital Advisors

IOU Financial

866-217-8564

IOU Central Inc.

IRN Payment Systems

866-865-7927

Merchant Rewards Network

Kabbage

888-986-8263

Kash Capital

516-368-4954

Kings Cash Group, LLC

800-918-2002

Knight Capital Funding

800-701-2317

Knight Capital Funding II, LLC

Last Chance Funding

888-499-2939

The LCF Group

Lending Club

888-596-3159

Lendingclub Corporation

Max Advance

866-629-4464

Max Merchant Funding

877-294-4448

Nextwave Enterprises

305-571-7300

Genesis Capital Enterprises

Genesis Capital Partners

GCP

Merchant Advance Funding LP

212-213-0193

Merchant Advance Partners

Merchant Advance Pay

310-328-0200

Merchant Business Credit, Inc.

212-918-0950

Merchant Cash Advance of Texas

713-785-4646

Merchant Cash and Capital

212-545-3180

Merchant Cash Funding

Merchant Cash Group

866-610-6559

Strategic Funding Partners

Merchants Capital Access

877-690-4882

MCA Fixed Payment LLC

Merchant Capital Source

866-969-7878

Merchant Resources International

800-277-1750

Money for Merchants

305-538-5050

Mother Funding

469-402-1118

Rockwall Capital LLC

New Era Lending LLC

302-883-8306

Par Funding

215-922-2636

Complete Business Solutions Group

Pearl Capital

347-899-4029

Pearl Capital Rivis Venturs, LLC

Pearl Cash

Horizon Business Funding

Pearl Beta Funding LLC

Pinnacle Merchant Advance

PowerUp Lending Group, Ltd.

888-705-3004

Premium Merchant Funding One, LLC

646-780-8720

Premium Merchant Funding

Principis Capital LLC

888-839-6925

First Funds

Professional Merchant Advance Capital

631-901-1050

Prosperity Gold Capital

818-379-9574

Prosperity

Quick Cash Business Services

RapidAdvance

877-467-2743

SBFN

SBFS LLC

Mopsley Solutions

Rapid Capital Funding

888-344-0095

RetailCapital / Credibly

888-664-1444

Death Valley LLC

Red River Ridge LLC

Romi Merchant Services

888-725-7760

Universal Funds

Universal Merchant Solutions

Smart Choice Capital

Snap Advances

877-557-7627

Tango Capital

Zulu Capital

Sterling Funding

866-456-5638

Quik Capital

Strategic Funding Source

800-780-7133

Colonial Funding Network

Superior Capital

866-606-4545

Yalber

877-261-9139

H Capital

Yellowstone Capital

800-955-2411

EZ Business Cash Advance

Viking Funding Group

855-928-1919

Wall Funding

877-851-3880

Global Merchant Cash

World Global Financing

866-881-1128

Firms that have ceased direct funding operations:

Acacia Funding: 206-340-8910

CashReady, LLC: 310-398-1516

Cash On Demand: AKA Cash-On-Demand 888-527-3274

Dealstruck AKA Mybuinessloan.com LLC: 855-610-5626

Fast Capital: AKA JR FINANCE Co. No longer has contact information

Global Swift Funding: gsfusa@hslfinancial.com

Ifunds Cash Solutions: 800-554-4777

Infinicap: 866-754-9080

Merit Capital Advance: 866-419-0649

Reach Financial: 203-862-9400

Royal Advance: 877-667-9730

Windset Capital Corporation: 855-761-8299

Funding firms, you may add your company to this database by e-mailing us.

This data is for informational purposes only. Records maintained by deBanked.com/Raharney Capital, LLC